Christene Whitman is a qualified professional, who works in Truliant Federal Credit Union main office of which is in 94. as a Compliance and Bsa Officer from 2020. Christene Whitman has earned professional experience in more than three positions at different companies. Christene Whitman went to the Mount Tabor High School and received education. Oak Ridge, North Carolina is the city, where this professional was known to be located. Christene's contacts are easily accessed through this website on demand.
Name variants:
Christene Whitman
Last updated Jul 07, 2024
Contact Information
Workplace
Compliance and Bsa Officer
Winston Salem, NC
Industry
Financial Services, Federal Credit Union
Colleagues
Work History
Compliance and Bsa Officer
3200 Truliant Way, Winston Salem, NC 27103
from May 2020
Vice President, Bsa and Aml and Ofac Officer and Deposit Support Services Manager
2211 Oak Ridge Rd, Oak Ridge, NC 27310
Manage the BSA/AML/OFAC program as the banks BSA/AML Officer, including identification and monitoring of high risk clients, review and filing of Currency Transaction Reports (CTR), identific...
from Jul 2010
Occupations
Executive
Vice President
Manager
Doctor
Certified Respiratory Therapist
Chief Executive
Operations Manager
Respiratory Therapist
Skills
Banking
Cash Management
Consumer Lending
Deposits
Commercial Lending
Internet Banking
Risk Management
Management
Ach
Relationship Management
Customer Service
Microsoft Office
Bank Secrecy Act
Aml
Commercial Banking
Credit
Small Business Lending
Performance Management
Credit Analysis
Retail Banking
FAQs about Christene Whitman
What's the main profession of Christene Whitman?
This professional's job is Compliance and Bsa Officer
What jobs is Christene Whitman proficient at at?
Christene Whitman is a professional Executive and Vice President jobs.
Where does Christene Whitman currently live?
Christene Whitman lives in Oak Ridge, North Carolina.
How many companies did Christene Whitman work at?
The professional worked at three jobs.
Where has Christene Whitman studied?
Christene studied at the Mount Tabor High School.
What is professional industry that Christene Whitman is connected to?
Christene Whitman works in Banking industry.
Are there any skills, that Christene Whitman has?
Christene has skills in the following areas: Banking, Cash Management, Consumer Lending, Deposits, Commercial Lending, Internet Banking, Risk Management, Management, Ach, and Relationship Management.